MBA ENGINEERING SYSTEMS LIMITED

Company number 07117946 ·

Active

68 filings

Date Filing
13 May 2026 Satisfaction of charge 071179460002 in full · 1 page View document
5 Jan 2026 Confirmation statement made on 2026-01-03 with updates · 4 pages View document
12 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Jan 2025 Confirmation statement made on 2025-01-03 with updates · 5 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Jan 2024 Confirmation statement made on 2024-01-03 with updates · 5 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Jan 2023 Confirmation statement made on 2023-01-03 with updates · 5 pages View document
5 Jan 2023 Change of details for Mrs Rachel Mcbain as a person with significant control on 2023-01-04 · 2 pages View document
5 Jan 2023 Change of details for Mr James Bradley Mcbain as a person with significant control on 2023-01-04 · 2 pages View document
4 Jan 2023 Change of details for Mr James Bradley Mcbain as a person with significant control on 2023-01-04 · 2 pages View document
4 Jan 2023 Director's details changed for Mrs Rachel Mcbain on 2023-01-04 · 2 pages View document
4 Jan 2023 Director's details changed for Mr James Bradley Mcbain on 2023-01-04 · 2 pages View document
4 Jan 2023 Change of details for Mrs Rachel Mcbain as a person with significant control on 2023-01-04 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
18 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES View document
5 Oct 2020 REGISTERED OFFICE CHANGED ON 05/10/2020 FROM GF10 TELEWARE HOUSE YORK ROAD THIRSK YO7 3BX ENGLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Mar 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM UNIT 411 BIRCH PARK, STREET 7 THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7FG View document
16 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071179460002 View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View document
13 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES View document
3 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MCBAIN / 03/01/2019 View document
3 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRADLEY MCBAIN / 03/01/2019 View document
3 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRADLEY MCBAIN / 03/01/2019 View document
3 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MCBAIN / 03/01/2019 View document
2 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES View document
9 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
8 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071179460001 View document
19 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Mar 2016 CURREXT FROM 31/01/2016 TO 31/03/2016 View document
21 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
23 Sep 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 Sep 2015 01/09/15 STATEMENT OF CAPITAL GBP 100 View document
10 Sep 2015 DIRECTOR APPOINTED MRS RACHEL MCBAIN View document
10 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
10 Jun 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM UNIT 439 BIRCH PARK THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7FG View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
15 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
28 Jul 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM UNIT 5 MOAT HOUSE SQUARE THORP ARCH TRADING ESTATE WETHERBY WEST YORKSHIRE LS23 7FB View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
8 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
10 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
22 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 3 AND 4 PARK COURT RICCALL ROAD ESCRICK YORK YO19 6ED ENGLAND View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
17 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRADLEY MCBAIN / 15/03/2012 View document
6 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
11 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
5 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 · 6 pages View document
25 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
29 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY MCBAIN / 14/01/2010 View document
6 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document